Business ❯ Criminal Enterprises

Organized Crime

Fraud Schemes Drug Trafficking Illegal Activities Gang Activity Funding Criminal Activities Breach of Trust Violence in Business Gang Operations Theft Operations Money Laundering Scam Operations Financial Gain Counterfeit Goods Inter-State Crime

Surfside Fraud Mastermind Gets Nearly 4 Years for Scheme Targeting SoCal Surfers

Prosecutors had requested more than six years based on losses they estimated at about $980,000.